Shafaqat Ali KHAN
Total number of appointments 19
- Date of birth
- November 1974
KRL ASSETS HOLDING LIMITED (17106595)
- Company status
- Active
- Correspondence address
- 71 Uppingham Road, Houghton-On-The-Hill, Leicester, England, LE7 9HJ
- Role Active
- Director
- Appointed on
- 20 March 2026
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
PARAM & COMPANY LTD ACSP has confirmed that they have verified the identity of SHAFAQAT ALI KHAN to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 19 March 2026.
PARAM & COMPANY LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
SCHOLES RETAIL LTD (14081983)
- Company status
- Dissolved
- Correspondence address
- Suite 5, Melrose House, 181 Chorley New Road, Bolton, England, BL1 4QZ
- Role
- Director
- Appointed on
- 28 May 2025
- Nationality
- British
- Place of residence
- England
MANAGEMENT PROPERTY ALI LTD (16278214)
- Company status
- Active
- Correspondence address
- 189 Mauldeth Road, Manchester, England, M19 1BA
- Role Active
- Director
- Appointed on
- 29 April 2025
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
786 ALI ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of shafaqat ali khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 8 October 2026.
786 ALI ACCOUNTANTS LTD ACSP is supervised by: HMRC.
GRAND CITY LTD (16328342)
- Company status
- Dissolved
- Correspondence address
- 25 Southampton Buildings, London, England, WC2A 1AL
- Role
- Director
- Appointed on
- 19 March 2025
- Nationality
- British
- Place of residence
- England
- Identity verification due
- 1 April 2026
QUALITY DISTRIBUTION LTD (16316393)
- Company status
- Active
- Correspondence address
- 15 Marnland Grove, Bolton, Lancashire, United Kingdom, BL3 4UJ
- Role Active
- Director
- Appointed on
- 14 March 2025
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ZAK ACCOUNTANCY LTD ACSP has confirmed that they have verified the identity of Shafaqat Ali Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 29 November 2025.
ZAK ACCOUNTANCY LTD ACSP is supervised by: HMRC.
ESSJAY LAW LTD (16066233)
- Company status
- Active
- Correspondence address
- 62-64, Chorley New Road, Bolton, England, BL1 4BY
- Role Active
- Director
- Appointed on
- 7 November 2024
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
PARAM & COMPANY LTD ACSP has confirmed that they have verified the identity of SHAFAQAT ALI KHAN to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 19 March 2026.
PARAM & COMPANY LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
PURA RETAIL LTD (15846929)
- Company status
- Active
- Correspondence address
- 1041 Stockport Road, Manchester, Lancashire, United Kingdom, M19 2TF
- Role Active
- Director
- Appointed on
- 18 July 2024
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ZAK ACCOUNTANCY LTD ACSP has confirmed that they have verified the identity of Shafaqat Ali Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 29 November 2025.
ZAK ACCOUNTANCY LTD ACSP is supervised by: HMRC.
PROPERTY MANAGEMENT (NW) LTD (13190136)
- Company status
- Active
- Correspondence address
- 1041 Stockport Road, Manchester, England, M19 2TF
- Role Active
- Director
- Appointed on
- 25 April 2024
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ZAK ACCOUNTANCY LTD ACSP has confirmed that they have verified the identity of Shafaqat Ali Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 29 November 2025.
ZAK ACCOUNTANCY LTD ACSP is supervised by: HMRC.
S&A ENERGY CONSULTANTS LTD (15572983)
- Company status
- Dissolved
- Correspondence address
- 189 Mauldeth Road, Manchester, England, M19 1BA
- Role
- Director
- Appointed on
- 18 March 2024
- Nationality
- British
- Place of residence
- England
SMART ENERGY CONSULTANTS LTD (15570383)
- Company status
- Dissolved
- Correspondence address
- 189 Mauldeth Road, Manchester, England, M19 1BA
- Role
- Director
- Appointed on
- 17 March 2024
- Nationality
- British
- Place of residence
- England
- Identity verification due
- 30 March 2026
PURA PROPERTY INVESTMENT LTD (14911153)
- Company status
- Active
- Correspondence address
- 189 Mauldeth Road, Manchester, England, M19 1BA
- Role Active
- Director
- Appointed on
- 2 June 2023
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
PARAM & COMPANY LTD ACSP has confirmed that they have verified the identity of SHAFAQAT ALI KHAN to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 19 March 2026.
PARAM & COMPANY LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
PURA HOMECARE SERVICES LTD (14887535)
- Company status
- Dissolved
- Correspondence address
- 140 Chorley Old Road, Bolton, Lancashire, United Kingdom, BL1 3AT
- Role
- Director
- Appointed on
- 23 May 2023
- Nationality
- British
- Place of residence
- England
RIVER CAPITAL AND INVESTMENTS LTD (14655976)
- Company status
- Active
- Correspondence address
- 15 Marnland Grove, Bolton, England, BL3 4UJ
- Role Active
- Director
- Appointed on
- 10 February 2023
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
PARAM & COMPANY LTD ACSP has confirmed that they have verified the identity of SHAFAQAT ALI KHAN to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 19 March 2026.
PARAM & COMPANY LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
PURA HEALTHCARE RECRUITMENT LTD (14437526)
- Company status
- Dissolved
- Correspondence address
- Merchants Place, 1 River Street, Bolton, Lancashire, United Kingdom, BL2 1BX
- Role
- Director
- Appointed on
- 24 October 2022
- Nationality
- British
- Place of residence
- England
- Identity verification due
- 18 November 2025
HOLLINS GROVE PROPERTY LTD (13966275)
- Company status
- Active
- Correspondence address
- 1041 Stockport Road, Manchester, Lancashire, United Kingdom, M19 2TF
- Role Active
- Director
- Appointed on
- 9 March 2022
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ZAK ACCOUNTANCY LTD ACSP has confirmed that they have verified the identity of Shafaqat Ali Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 29 November 2025.
ZAK ACCOUNTANCY LTD ACSP is supervised by: HMRC.
CLEARTRACK FINANCE LTD (13635030)
- Company status
- Dissolved
- Correspondence address
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
- Role
- Director
- Appointed on
- 21 September 2021
- Nationality
- British
- Place of residence
- England
SMART CONSULTANTS AND INVESTMENTS LTD (13136577)
- Company status
- Dissolved
- Correspondence address
- C/O Cutts & Company Ltd, Business Park, 3000 Aviator Way, Manchester, United Kingdom, M22 5TG
- Role
- Director
- Appointed on
- 15 January 2021
- Nationality
- British
- Place of residence
- England
RICHMOND GLOBAL CONSULTING LTD (15073681)
- Company status
- Dissolved
- Correspondence address
- 15 Marnland Grove, Bolton, England, BL3 4UJ
- Role Resigned
- Director
- Appointed on
- 15 August 2023
- Resigned on
- 5 July 2024
- Nationality
- British
- Place of residence
- England
HEATHCOTE COSMETICS UK LTD (12426602)
- Company status
- Dissolved
- Correspondence address
- 15 Marnland Grove, Bolton, England, BL3 4UJ
- Role Resigned
- Director
- Appointed on
- 27 January 2020
- Resigned on
- 16 March 2021
- Nationality
- British
- Place of residence
- England